70. Trends in Trustland - Martin Wörsdörfer (HQ)

What this episode covers

In deze aflevering van de AMLC-podcast duiken we in de laatste trends binnen de trustsector en de cruciale rol die trustkantoren spelen bij het tegengaan van witwassen. Onze gast is Martin Wörsdörfer, voorzitter van Holland Questor, de branchevereniging van trustkantoren in Nederland. Samen bespreken we de nieuwste ontwikkelingen in wetgeving en toezicht, en hoe trustkantoren omgaan met de veranderende verwachtingen van klanten. Martin deelt zijn inzichten over de uitdagingen van complexe structuren en de samenwerking tussen trustkantoren en toezichthouders.Onderwerpen in deze aflevering:Wat doen trustkantoren precies en wat is de rol van Holland Questor?De rol van trustkantoren in de bestrijding van witwassenBelangrijke veranderingen in wetgeving en toezichtVeranderende klantverwachtingen en de impact daarvan op trustdienstenDe toekomst van de trustsector: wat kunnen we verwachten?In de podcast wordt gerefereerd aan:https://fd.nl/bedrijfsleven/1470913/hoe-een-zwart-gat-in-amsterdam-zich-vult-met-russenhttps://www.ftm.nl/artikelen/inval-kantoor-blaustein-amersfoort?share=brS4uVtWdLNDse%2FjgsLJEDKO7VcVFb%2FXCRiCMlkY5yDGPsXk7kGQmvPXxL68c7k%3Dhttps://www.tweedekamer.nl/kamerstukken/moties/detail?did=2024D35450&id=2024Z14507

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How long is this episode of AMLC podcast?

This episode is 44 minutes long.

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This episode was published on November 19, 2024.

What is this episode about?

In deze aflevering van de AMLC-podcast duiken we in de laatste trends binnen de trustsector en de cruciale rol die trustkantoren spelen bij het tegengaan van witwassen. Onze gast is Martin Wörsdörfer, voorzitter van Holland Questor, de...

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